Hi,
I just want to tell you about a fraud who is doing his business from Noida however he claims that he is from USA. He uses his fake name (James Smith) & other details in communication. I came into his contact & I wanted to do business with him but he demanded for few things strangely. I am just mentioning a part of our conversation I had with him on skype which is as follows.
[6/24 1:44:43 AM] Abhinav: R u there?
[6/24 1:45:47 AM] Leads Provider: hi
[6/24 1:46:17 AM] Abhinav: Boss, I think u forgot to send me d mail.
[6/24 8:25:13 PM] Abhinav: Hi
[6/24 8:25:24 PM] Leads Provider: hi
[6/24 8:25:31 PM] Abhinav: How r u?
[6/24 8:26:01 PM] Leads Provider: good
[6/24 8:26:11 PM] Abhinav: Gud to hear dat.
[6/24 8:26:57 PM] Abhinav: U were supposed to send me an e-mail containing d details for payday loan collection leads.
[6/24 8:27:03 PM] Leads Provider: i will send it today
[6/24 8:27:24 PM] Abhinav: Do u have my e-mail address?
[6/24 8:27:50 PM] Leads Provider: yes
[6/24 8:28:35 PM] Abhinav: So by wat time tonight, I can expect ur mail?
[6/24 8:28:43 PM] Leads Provider: in 15 min
[6/24 8:28:55 PM] Abhinav: Dats cool.
[6/24 8:29:07 PM] Abhinav: Alright, M waiting then.
[6/24 8:29:09 PM] Abhinav: Thanks..
[12:32:50 AM] Abhinav: Dear, I have not rcvd ur mail yet.
[12:33:26 AM] Abhinav: Ur 15 min are still on!
[12:46:44 AM] Leads Provider: whts your id
[12:51:45 AM] Abhinav: Its [email protected]
[12:51:58 AM] Leads Provider: check ur mail
[12:52:03 AM] Abhinav: OK.
[12:52:07 AM] Abhinav: Give me a sec.
[12:56:19 AM] Abhinav: Thanks my friend. Finally, I have got it however there r so many sheets attached.
[12:56:32 AM] Abhinav: Which one shud I look at?
[12:56:47 AM] Leads Provider: you can check every one
[12:57:37 AM] Abhinav: Advance America does not have any data. Its blank.
[1:01:49 AM] Abhinav: Checked all the sheets.
[1:02:19 AM] Abhinav: Now tell me, how to go further?
[1:03:18 AM] Abhinav: Cashnet, Advance America, BMG & payday yes rpayday loan providers?
[1:05:12 AM] Leads Provider: yes
[1:05:35 AM] Leads Provider: how many do you need?
[1:07:18 AM] Abhinav: First of all I just want to check the quality of the leads than only I can decide but let me apprise u dat if the quality remains gud then we will take around 500 to 800 leads daily.
[1:07:43 AM] Leads Provider: 500 leads min per lead for 85 cent per lead
[1:07:43 AM] Abhinav: I have around 6 centers in my contact who r running d same process.
[1:07:55 AM] Leads Provider: no samples do let me know if you are intrested
[1:08:18 AM] Leads Provider: or if you dont wana pay cash you can give us 5 approved creedit card of canada
[1:09:09 AM] Abhinav: 5 approved credit cards of canada?
[1:09:19 AM] Leads Provider: yes
[1:09:43 AM] Abhinav: OK. When can we meet?
[1:10:00 AM] Leads Provider: why to meet
[1:10:15 AM] Leads Provider: if you are doing business with people in us do you meet them first
[1:10:49 AM] Abhinav: I will pay u cash i n hand & check d quality of d leads infront of me before u send it to me through mail.
[1:10:57 AM] Leads Provider: simple straight i gave you option not to give cash as well give me 5 credit cards of canada approved i will send you leads
[1:11:03 AM] Leads Provider: sorry we dont meet any one
[1:12:41 AM] Abhinav: & I cant do business in dis way since I had some bad experience in d past so cant afford to repeat it.
[1:12:46 AM] Abhinav: Rest is upto u.
[1:13:00 AM] Leads Provider: i am not asking u any money
[1:13:19 AM] Abhinav: If u r genuine then u shud not have any problem in meeting me.
[1:13:32 AM] Abhinav: But how wud I get the credit card details?
[1:14:02 AM] Abhinav: Since u dont have to go anywhere. I will come on my own expenditure.
With the above mentioned conversation one can easily estimate about the genuineness of dis bastard. I just want everyone to beware of such bloody bastards.
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